81, Report:
#327048
Posted Date:
Apr 18 2008
Cellular-easyunlock.com, Zahid Hussain, H Zahid M, [email protected], Itsbigliketexas Scammer on ebay and online business cellular-easyunlock.com. Scammed my daughter out of $400 and does not communicate at all. Galveston Texas Internet
Scammed my daughter out of $400 and refuses to communicate with her or myself. Filed a false claim with PayPal without informing us. He is a SCAMMER...do not do any form of business with this man.
Andrew B.D.
Los Angeles, CaliforniaU.S.A.
Entity
Cellular-easyunlock.com, Zahid Hussain, H Zahid M, [email protected], Itsbigliketexas
Categories: Communications & Networking
82, Report:
#312802
Posted Date:
Feb 28 2008
Alliance Finance Malaysia Attorney Noordin Yee/ Ahmed Hafiz Kuala Lumpur Malaysia
They scam me $2,700.00 when they kept on asking money for the processing of the inheritance of my uncle in Malaysia. When I said I do not have money anymore they disappeared and they did not call me anymore. They used the name Chidab Alexandra Maldrid as a receipient of the money I ...
Entity
Alliance Finance Malaysia
Categories: Con Artists
83, Report:
#301857
Posted Date:
Jan 20 2008
Alliance Finance Malaysia, Bernard Lee, Dr. Ahmed Hafiz Inheritance Scam- A very very indepth and creative scam. Uncle moved to Malaysia and pasted away leaving 4.2 million US$ Kuala Lumpur Malaysia Internet
I was contacted by e-mail and asked to help claim funds at a 60/40 split with Bernard Lee of Lee & Co. (Barristers And Solicitors) Kuala Lumpur, Malaysia.
He was very convincing. He produced documents that appeared to be legal and was constantly asking for funds for said document...
Entity
Alliance Finance Malaysia, Bernard Lee, Dr. Ahmed Hafiz
Categories: Banks
84, Report:
#292792
Posted Date:
Dec 19 2007
ZariChannel Fashion Mahal Jaffar Hussain Ansari takes money and does fraud with his buyers and his company does not exist Ali Plaza St # 9 Fatha Abad, Satiyana Road, Ali Plaza St # 9 Fatha Abad, Satiyana Road, Faisalabad Internet
ZariChannel.com is fraud and does not exist. The address listed on the website is false. I have had people to go this location to look for this address and it is not there. They just took the photos from real website and they make fools out of public by stating that we are wholes...
Entity
ZariChannel Fashion Mahal
Categories: Clothing Stores
85, Report:
#249705
Posted Date:
May 22 2007
Luxury Motors Downers Grove, Bently Downers Grove, SAAB Downers Grove The whole 3 year nightmare Downers Grove Illinois
1. Bait & Switch Where I came to look at 1 vehicle was switched to another that was supposedly a better deal only to discover it was not, and had some problems.
On or about 4-12-04 I searched the web for cars and visited Luxury Motors in Downers Grove with my grandson to look a...
Entity
Luxury Motors Downers Grove, Bently Downers Grove, SAAB Downers Grove
Categories: Auto Dealers
86, Report:
#200475
Posted Date:
Jul 11 2006
Sunoco Gas Station ripoff dishonest illegel handling fraudulent billing Garrison Avenue, Bronx New York
It's to report a gas ripping going on in
'Sunoco Gas Station', 880 Garrison Avenue, Bronx, NY- 10474. 1-718-589-1797, for diesel.
The Gas station has several truck company's accounts for diesel. Some trucks have capacity of nearly 100 gallons both tanks each. Other trucks wit...
Entity
Sunoco Gas Station
Categories: Gas Stations
87, Report:
#179044
Posted Date:
Mar 03 2006
Surfjunky ripoff $79.00 in accrued payments for January and February 2006 never paid My account is still active. Evidential web documents avaiable North East Maryland
I joined Surfjunky on jan.25.2006.Surfed almost continuously till Feb.10.My accrued payment for the period ending Jan 31, payable by Feb 15 was $45.0 .My current balance totals $79.0.The company never replys my emails to admin.Nevertheless. they are rude enough to to keep my account...
Entity
Surfjunky
Categories: Computer Marketing Companies
88, Report:
#152768
Posted Date:
Aug 07 2005
Techstarnet.com, Voidcomp.com, Auditmarket.com & Probably Others Ripoff Conspiracy to commit check fraud Riga Latvia Nationwide
Note to ripoffreport.com: This IS a fruadulent company.
Spamming innocent job seekers to commit check fruad. Please don't fall for this. They have been sending letters posing as the companies listed above. Here is the latest script:
Hello, my name is Bill Sprague and I work fo...
Entity
Thetechstar.com, Techstarlab.com, Techstarnet.com, Voidcomp.com, Auditmarket.com
Categories: Computer Mail Order
89, Report:
#141983
Posted Date:
May 09 2005
Ameriquest Mortgage Ripoff! Company List Of Dishonest Loan Officers and Their Commissions Orange California
HERE is a list of Ameriquest scam artists-if you worked with one of these people, congratulations you just helped them buy a Cadillac Escalade- (BEWARE this is insider information, more will follow....)
The PR stands for Portfolio Retention. All of these people work out of Ranch...
Entity
Ameriquest Mortgage
Categories: Mortgage Companies
90, Report:
#133766
Posted Date:
Mar 04 2005
Businessmax - Vistaprinting ripoff Bogus membership fee Internet *EDitor's Suggestions on how to get your money back into your bank account!
I thought I found a great thing with Vistaprinting.com. When they offered a $10 refund by taking a survey, I thought OK. No where do they tell you that you are also signing up for a membership with BusinessMax. By the time I saw it on the bottom of the fine prints, the submit but...
Entity
Businessmax - Vistaprinting
Categories: Corrupt Companies